BRITISH HARLEQUIN PLC
Company number 01420396 · Monitor this company
3 active / 2 ceased · persons with significant control
Hestiafloor 2 Holding Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-08-01
- Correspondence address
- 3rd Floor 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15651582
- Country registered
- United Kingdom
Mrs Valerie Jasmine Dagger
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- August 1940
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF, England
Harlequin Holdings International Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- 150 High Street, Sevenoaks, Kent, TN13 1XE, England
- Legal form
- Uk Private Limited Company
- Place registered
- England And Wales
- Registration number
- 05456697
- Country registered
- Not Specified/Other
Mr Robert Keith Dagger
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- April 1940
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF, England
Harlequin Holdings International Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-08-01
- Correspondence address
- 150 High Street, Sevenoaks, Kent, TN13 1XE, England
- Legal form
- Uk Private Limited Company
- Place registered
- England And Wales
- Registration number
- 05456697
- Country registered
- Not Specified/Other